INTERNATIONAL FRAUD TRAINING GROUP, LLC
WELLINGTON, FLORIDA

INTERNATIONAL FRAUD TRAINING GROUP, LLC is an Active company incorporated on March 19, 2013 with the registered number L13000041212. This Florida Limited Liability company is located at 1293 Beacon Circle, WELLINGTON, FL, 33414, US and has been running for thirteen years. There are currently two active principals.

KEY FACTS ABOUT INTERNATIONAL FRAUD TRAINING GROUP, LLC

  1. US Businesses
  2. Companies in Florida
  3. Palm Beach County Companies
Company name
INTERNATIONAL FRAUD TRAINING GROUP, LLC
Status
Active
Filed Number
L13000041212
FEI Number
46-3639418
Date of Incorporation
March 19, 2013
Age - 13 years
Home State
FL
Company Type
Florida Limited Liability

INTERNATIONAL FRAUD TRAINING GROUP, LLC NEAR ME

Principal Address
1293 Beacon Circle,
WELLINGTON,
FL,
33414,
US
Mailing Address
1293 BEACON CIRCLE,
WELLINGTON,
FL,
33414

See Also

INTERNATIONAL FRANCHISE PROFESSIONALS INC. INTERNATIONAL FRATERNITY PENT, COLUMN OF PRAYER, INC INTERNATIONAL FREE AND ACCEPTED MODERN MASONS AND ORDER OF EASTERN STAR INC., MAJESTY #565 INTERNATIONAL FREEDOM COUNCIL INC. INTERNATIONAL FREEDOM ST LLC

Officers and Directors

The INTERNATIONAL FRAUD TRAINING GROUP, LLC managed by the two persons from WELLINGTON on following positions: Manager

Frederick B Wharton

Position
Manager Active
From
WELLINGTON, FL
Frederick B Wharton Related Companies
  1. AMBF HOLDINGS GROUP, LLC
  2. NORTH AMERICAN TRAINING GROUP, INC.

J. Mdr. Skiba

Position
Manager Active
From
WELLINGTON, FL
J. Mdr. Skiba Related Companies



Registered Agent is Frederick B Wharton

From
WELLINGTON, 33414

Events

October 20, 2016
REINSTATEMENT
September 23, 2016
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2025
February 24, 2025
2024
February 5, 2024